EASYCALLNOW LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/1922 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 30/05/1930 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2019:LIQ. CASE NO.1 |
| 12/06/1812 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1 |
| 08/05/178 May 2017 | DECLARATION OF SOLVENCY |
| 27/04/1727 April 2017 | SAIL ADDRESS CREATED |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM OXFORD HOUSE BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8JR ENGLAND |
| 20/04/1720 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/04/1720 April 2017 | SPECIAL RESOLUTION TO WIND UP |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MARTIN |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY GENOVESE |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM VERMA |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 21 NEW STREET LONDON EC2M 4HR |
| 17/09/1617 September 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR KEVIN PAUL SCOTT-COWELL |
| 14/04/1614 April 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MARY ELLEN GENOVESE |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLLAND |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR VIKRAM VERMA |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA CLARK |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR BRYAN R. MARTIN |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY PUXON MURRAY LLP |
| 23/06/1523 June 2015 | SECRETARY APPOINTED MR EDWARD ALEC KEMP |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/02/156 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY LMG SERVICES LIMITED |
| 03/02/143 February 2014 | CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP |
| 12/12/1312 December 2013 | ADOPT ARTICLES 05/12/2013 |
| 05/11/135 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR NICHOLAS JUSTIN JOHN HOLLAND |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCA PEPERE |
| 12/02/1312 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MS LISA MARIE CLARK |
| 07/03/127 March 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 03/02/123 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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